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DEKKO GROUP LIMITED

Company number 12495042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
20 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with updates
01 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 10/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2020 MA Memorandum and Articles of Association
10 Mar 2020 PSC07 Cessation of Beyond Nominees Limited as a person with significant control on 10 March 2020
10 Mar 2020 PSC01 Notification of Geoffrey Dallimore as a person with significant control on 10 March 2020
10 Mar 2020 PSC01 Notification of Alan Rothwell as a person with significant control on 10 March 2020
10 Mar 2020 PSC01 Notification of Gary Torr as a person with significant control on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Alan Rothwell as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Gary Torr as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Geoffrey Dallimore as a director on 10 March 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 100
10 Mar 2020 TM01 Termination of appointment of Stephen Kenneth Chadwick as a director on 10 March 2020
10 Mar 2020 AD01 Registered office address changed from 2nd Floor Commercial Wharf 6 Commercial Street Manchester M15 4PZ United Kingdom to Dekko House Margaret Street Ashton-Under-Lyne Lancashire OL7 0QQ on 10 March 2020
10 Mar 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 October 2020
10 Mar 2020 AP01 Appointment of Mrs Lorraine Wood as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Kurt Greatrex as a director on 10 March 2020
10 Mar 2020 AP01 Appointment of Mr Anthony Christopher Carolan as a director on 10 March 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 18
03 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-03
  • GBP 1